MENET LTD
| Status | ACTIVE |
| Company No. | 11944164 |
| Category | Private Limited Company |
| Incorporated | 12 Apr 2019 |
| Age | 5 years, 1 month, 9 days |
| Jurisdiction | England Wales |
SUMMARY
MENET LTD is an active private limited company with number 11944164. It was incorporated 5 years, 1 month, 9 days ago, on 12 April 2019. The company address is 128 City Road, London, EC1V 2NX, England.
Company Fillings
Accounts with accounts type micro entity
Date: 31 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2023
Action Date: 06 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-06
New address: 128 City Road London EC1V 2NX
Old address: 456 Aureole Walk Newmarket CB8 7BD England
Documents
Appoint person director company with name date
Date: 06 Nov 2023
Action Date: 25 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Laszlo Szentkiraly-Boda
Appointment date: 2023-10-25
Documents
Confirmation statement with no updates
Date: 23 Apr 2023
Action Date: 11 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-11
Documents
Termination director company with name termination date
Date: 06 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-01
Officer name: Medi-Daniela Pelin
Documents
Appoint corporate director company with name date
Date: 06 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2023-03-01
Officer name: Swm Vermoegens & Schuldenverwaltung Ag Ltd
Documents
Accounts with accounts type micro entity
Date: 06 Mar 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 11 Apr 2022
Action Date: 11 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-11
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 14 Apr 2021
Action Date: 11 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-11
Documents
Accounts with accounts type micro entity
Date: 14 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change person director company with change date
Date: 21 Jul 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-20
Officer name: Mrs Medi-Daniela Pelin
Documents
Confirmation statement with updates
Date: 16 Apr 2020
Action Date: 11 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-11
Documents
Change registered office address company with date old address new address
Date: 28 Oct 2019
Action Date: 28 Oct 2019
Category: Address
Type: AD01
Old address: Kemp House 160 City Road London EC1V 2NX England
Change date: 2019-10-28
New address: 456 Aureole Walk Newmarket CB8 7BD
Documents
Change registered office address company with date old address new address
Date: 24 Oct 2019
Action Date: 24 Oct 2019
Category: Address
Type: AD01
Old address: 3 Netley London NW1 3EJ United Kingdom
Change date: 2019-10-24
New address: Kemp House 160 City Road London EC1V 2NX
Documents
Cessation of a person with significant control
Date: 24 Oct 2019
Action Date: 24 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-10-24
Psc name: Dorina Cadar
Documents
Termination director company with name termination date
Date: 24 Oct 2019
Action Date: 23 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-23
Officer name: Davelaar Jeronimo Edward
Documents
Appoint person director company with name date
Date: 24 Oct 2019
Action Date: 23 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Medi-Daniela Pelin
Appointment date: 2019-10-23
Documents
Capital allotment shares
Date: 16 Sep 2019
Action Date: 16 Sep 2019
Category: Capital
Type: SH01
Capital : 5,000 GBP
Date: 2019-09-16
Documents
Notification of a person with significant control
Date: 16 Sep 2019
Action Date: 16 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Medi-Daniela Pelin
Notification date: 2019-09-16
Documents
Termination director company with name termination date
Date: 31 Jul 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-26
Officer name: Edward Jeronimo
Documents
Appoint person director company with name date
Date: 31 Jul 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-26
Officer name: Mr Davelaar Jeronimo Edward
Documents
Appoint person director company with name date
Date: 25 Jul 2019
Action Date: 25 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Jeronimo
Appointment date: 2019-07-25
Documents
Termination director company with name termination date
Date: 25 Jul 2019
Action Date: 25 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-25
Officer name: Dorina Cadar
Documents
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